Banif Ltd
- Active
- Dormant
- 3 years
- Real address
- 3 directors
- No owners
No operations
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Banif Ltd is a private limited company registered in England/Wales with the registration number 13618453. The company was founded three years ago on September 13, 2021, and registered at CF14 8LH, Cardiff, 13618453 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial leasing, the activities of mortgage finance companies, the factoring, the financial intermediation not elsewhere classified industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 1 month
- 47
-
Resident of Spain
-
Individual
- 1 month
- 66
-
Resident of United Kingdom
-
Individual
- 3 years
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Appointment of Mr Fabio Pastore as a secretary on 2025-06-08Download 2 pages pdf report
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Compulsory strike-off action has been discontinuedDownload 1 page pdf report
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Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08Download 1 page pdf report
FAQ about Banif Ltd
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